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Name	Brainworx Technologies LTD
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	11521994 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 August 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2020
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming activities 62090 - Other information technology and computer service activities 63110 - Data processing, hosting and related activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Pereira, Paul Charles Status: Active Notified: 16/08/2018 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Varga, Andras Status: Active Notified: 16/08/2018 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Varga, Andras London, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 05/1979 Occupation: It Professional Role: Director Country of Residence: Switzerland Nationality: Hungarian

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Brainworx Technologies LTD

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Persons with Significant Control (2)

Officers (1)